| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-08-07 |
delete email ni..@bernard-rogers.co.uk |
| 2022-08-07 |
delete email we..@bernard-rogers.co.uk |
| 2022-08-07 |
delete person Emma Mitchell |
| 2022-08-07 |
delete person Nigel Stovell |
| 2022-08-07 |
delete person Wendy Wyllie |
| 2022-08-07 |
insert email em..@bernard-rogers.co.uk |
| 2022-08-07 |
insert email ka..@bernard-rogers.co.uk |
| 2022-08-07 |
insert email ka..@bernard-rogers.co.uk |
| 2022-08-07 |
insert email li..@bernard-rogers.co.uk |
| 2022-08-07 |
insert person Emi Darnton |
| 2022-08-07 |
insert person Karis Sherlock |
| 2022-08-07 |
insert person Katie Morton |
| 2022-08-07 |
insert person Liz Houghton |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-27 |
update statutory_documents ADOPT ARTICLES 12/10/2021 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCR HOLDINGS LIMITED |
| 2021-10-15 |
update statutory_documents CESSATION OF BERNARD ALEXANDER ROGERS AS A PSC |
| 2021-10-15 |
update statutory_documents CESSATION OF DAVID JOHN ROGERS AS A PSC |
| 2021-06-14 |
delete email em..@bernard-rogers.co.uk |
| 2021-06-14 |
delete email sa..@bernard-rogers.co.uk |
| 2021-06-14 |
delete person Emma Harris |
| 2021-06-14 |
delete person Samantha Gethen |
| 2021-06-14 |
insert email da..@bernard-rogers.co.uk |
| 2021-06-14 |
insert email ju..@bernard-rogers.co.uk |
| 2021-06-14 |
insert person Dawn Walsh |
| 2021-06-14 |
insert person Julie Perry |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-24 |
delete source_ip 35.189.110.252 |
| 2021-01-24 |
insert source_ip 167.172.55.73 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROGERS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-19 |
update statutory_documents ADOPT ARTICLES 06/03/2020 |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ROGERS |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-04 |
delete terms_pages_linkeddomain hotjar.com |
| 2018-12-31 |
delete contact_pages_linkeddomain hotjar.com |
| 2018-12-31 |
delete service_pages_linkeddomain hotjar.com |
| 2018-12-31 |
insert terms_pages_linkeddomain hotjar.com |
| 2018-11-14 |
delete index_pages_linkeddomain hotjar.com |
| 2018-11-14 |
insert contact_pages_linkeddomain google.com |
| 2018-11-14 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-11-14 |
insert service_pages_linkeddomain hotjar.com |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-11 |
delete email be..@bernard-rogers.co.uk |
| 2018-10-11 |
delete service_pages_linkeddomain hotjar.com |
| 2018-09-05 |
delete contact_pages_linkeddomain hotjar.com |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-29 |
delete source_ip 148.253.133.27 |
| 2018-07-29 |
insert source_ip 35.189.110.252 |
| 2018-07-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
delete contact_pages_linkeddomain google.co.uk |
| 2018-06-14 |
insert address Payton House, Packwood Court
Guild St, Stratford-Upon-Avon
CV37 6RP |
| 2018-06-14 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-06-14 |
insert email ma..@bernard-rogers.co.uk |
| 2018-06-14 |
insert index_pages_linkeddomain hotjar.com |
| 2018-06-14 |
insert person Mandy Smith |
| 2018-06-14 |
insert phone +44 (0)1789 262300 |
| 2018-06-14 |
insert phone 01789 262300 |
| 2017-12-20 |
delete source_ip 77.111.221.114 |
| 2017-12-20 |
insert source_ip 148.253.133.27 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
delete email ia..@bernard-rogers.co.uk |
| 2017-03-14 |
delete person Ian Potter |
| 2017-03-14 |
insert email mi..@bernard-rogers.co.uk |
| 2017-03-14 |
insert person Michelle Blakemore |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-22 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-10-07 |
delete source_ip 82.118.110.52 |
| 2015-10-07 |
insert source_ip 77.111.221.114 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-28 |
delete phone +44 (0)1926 851516 |
| 2015-05-31 |
delete about_pages_linkeddomain ts-rc.co.uk |
| 2015-05-31 |
delete about_pages_linkeddomain www.gov.uk |
| 2015-05-31 |
delete management_pages_linkeddomain ts-rc.co.uk |
| 2015-05-31 |
delete management_pages_linkeddomain www.gov.uk |
| 2015-05-31 |
delete service_pages_linkeddomain ts-rc.co.uk |
| 2015-05-31 |
delete service_pages_linkeddomain www.gov.uk |
| 2015-03-27 |
update website_status FlippedRobots => OK |
| 2015-03-09 |
update website_status OK => FlippedRobots |
| 2015-01-11 |
delete source_ip 83.166.171.151 |
| 2015-01-11 |
insert source_ip 82.118.110.52 |
| 2014-12-06 |
delete index_pages_linkeddomain businesslink.gov.uk |
| 2014-12-06 |
delete index_pages_linkeddomain civicuk.com |
| 2014-12-06 |
delete index_pages_linkeddomain companieshouse.co.uk |
| 2014-12-06 |
delete index_pages_linkeddomain hmrc.gov.uk |
| 2014-12-06 |
delete index_pages_linkeddomain ts-rc.co.uk |
| 2014-12-06 |
delete source_ip 89.238.128.247 |
| 2014-12-06 |
insert index_pages_linkeddomain miromedia.co.uk |
| 2014-12-06 |
insert source_ip 83.166.171.151 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-29 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-09-23 |
delete email ia..@bernard-rogers.co.uk |
| 2014-09-23 |
delete email ka..@bernard-rogers.co.uk |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
delete email su..@bernard-rogers.co.uk |
| 2014-04-22 |
delete person Sue Anderson |
| 2014-04-22 |
delete source_ip 89.238.128.242 |
| 2014-04-22 |
insert email ka..@bernard-rogers.co.uk |
| 2014-04-22 |
insert person Karen Vernon |
| 2014-04-22 |
insert source_ip 89.238.128.247 |
| 2014-02-02 |
insert email su..@bernard-rogers.co.uk |
| 2014-02-02 |
insert person Sue Anderson |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-15 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-08-08 |
insert contact_pages_linkeddomain civicuk.com |
| 2013-08-08 |
insert index_pages_linkeddomain civicuk.com |
| 2013-08-08 |
insert management_pages_linkeddomain civicuk.com |
| 2013-08-08 |
insert service_pages_linkeddomain civicuk.com |
| 2013-08-08 |
insert terms_pages_linkeddomain civicuk.com |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-20 |
update website_status ServerDown => OK |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-11-04 |
insert address High Street, Kenilworth, Warwickshire CV8 1LY |
| 2012-10-19 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-07-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-11-05 |
update statutory_documents 15/10/09 FULL LIST |
| 2008-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, LANCASTER HOUSE ABBEY HILL, KENILWORTH, WARWICKSHIRE, CV8 1LU, UK |
| 2008-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |